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Florida Community Bank, Nontransaction Accounts

2018-12-31Rank
Nontransaction accounts$10,586,497,000101
Individuals, partnerships, and corporations$8,167,600,000112
U.S. Government$0281
States and political subdivisions in the U.S.$2,370,970,00031
Commercial banks and other depository institutions in the U.S.$47,927,000186
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$9,924,098,000104
Individuals, partnerships, and corporations$8,070,789,000112
U.S. Government$0279
States and political subdivisions in the U.S.$1,802,966,00037
Commercial banks and other depository institutions in the U.S.$50,343,000182
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$9,564,341,000105
Individuals, partnerships, and corporations$7,547,000,000116
U.S. Government$0286
States and political subdivisions in the U.S.$1,950,440,00034
Commercial banks and other depository institutions in the U.S.$66,901,000150
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$9,124,196,000105
Individuals, partnerships, and corporations$7,125,774,000117
U.S. Government$0287
States and political subdivisions in the U.S.$1,918,558,00034
Commercial banks and other depository institutions in the U.S.$79,864,000126
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$8,517,092,000107
Individuals, partnerships, and corporations$6,560,607,000123
U.S. Government$0284
States and political subdivisions in the U.S.$1,915,595,00035
Commercial banks and other depository institutions in the U.S.$40,890,000228
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$7,949,052,000113
Individuals, partnerships, and corporations$6,469,404,000124
U.S. Government$0285
States and political subdivisions in the U.S.$1,438,016,00039
Commercial banks and other depository institutions in the U.S.$41,632,000236
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$7,513,744,000112
Individuals, partnerships, and corporations$5,979,815,000132
U.S. Government$0300
States and political subdivisions in the U.S.$1,489,151,00037
Commercial banks and other depository institutions in the U.S.$44,778,000224
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$7,459,449,000117
Individuals, partnerships, and corporations$5,951,962,000130
U.S. Government$0316
States and political subdivisions in the U.S.$1,463,901,00038
Commercial banks and other depository institutions in the U.S.$43,586,000226
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$7,124,512,000117
Individuals, partnerships, and corporations$5,632,789,000134
U.S. Government$0325
States and political subdivisions in the U.S.$1,461,227,00039
Commercial banks and other depository institutions in the U.S.$30,496,000295
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$6,415,052,000122
Individuals, partnerships, and corporations$5,240,005,000138
U.S. Government$0337
States and political subdivisions in the U.S.$1,146,633,00046
Commercial banks and other depository institutions in the U.S.$28,414,000325
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$5,995,293,000130
Individuals, partnerships, and corporations$4,872,267,000148
U.S. Government$0328
States and political subdivisions in the U.S.$1,111,657,00043
Commercial banks and other depository institutions in the U.S.$11,369,000635
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$5,489,920,000142
Individuals, partnerships, and corporations$4,386,669,000160
U.S. Government$0326
States and political subdivisions in the U.S.$1,090,146,00046
Commercial banks and other depository institutions in the U.S.$13,105,000576
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$5,082,436,000148
Individuals, partnerships, and corporations$4,012,786,000165
U.S. Government$0336
States and political subdivisions in the U.S.$1,065,940,00043
Commercial banks and other depository institutions in the U.S.$3,710,0001,032
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$4,496,065,000166
Individuals, partnerships, and corporations$4,108,804,000163
U.S. Government$0347
States and political subdivisions in the U.S.$383,399,000109
Commercial banks and other depository institutions in the U.S.$3,862,0001,029
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$4,201,616,000166
Individuals, partnerships, and corporations$3,945,000,000162
U.S. Government$0340
States and political subdivisions in the U.S.$253,301,000148
Commercial banks and other depository institutions in the U.S.$3,315,0001,082
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$3,567,479,000185
Individuals, partnerships, and corporations$3,328,325,000183
U.S. Government$0342
States and political subdivisions in the U.S.$232,602,000156
Commercial banks and other depository institutions in the U.S.$6,552,000850
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$3,433,214,000184
Individuals, partnerships, and corporations$3,181,993,000181
U.S. Government$0352
States and political subdivisions in the U.S.$229,462,000145
Commercial banks and other depository institutions in the U.S.$21,759,000399
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$3,415,264,000183
Individuals, partnerships, and corporations$3,207,303,000175
U.S. Government$0351
States and political subdivisions in the U.S.$179,452,000182
Commercial banks and other depository institutions in the U.S.$28,509,000328
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$3,810,870,000165
Individuals, partnerships, and corporations$3,148,861,000179
U.S. Government$0348
States and political subdivisions in the U.S.$617,047,00066
Commercial banks and other depository institutions in the U.S.$44,962,000203
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$3,602,516,000169
Individuals, partnerships, and corporations$3,037,554,000181
U.S. Government$0355
States and political subdivisions in the U.S.$504,927,00078
Commercial banks and other depository institutions in the U.S.$60,035,000152
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$2,812,800,000198
Individuals, partnerships, and corporations$2,353,129,000215
U.S. Government$0362
States and political subdivisions in the U.S.$455,762,00087
Commercial banks and other depository institutions in the U.S.$3,909,000994
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$2,628,976,000206
Individuals, partnerships, and corporations$2,352,727,000209
U.S. Government$0368
States and political subdivisions in the U.S.$271,049,000118
Commercial banks and other depository institutions in the U.S.$5,200,000911
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$2,524,293,000211
Individuals, partnerships, and corporations$2,244,259,000210
U.S. Government$0361
States and political subdivisions in the U.S.$271,604,000118
Commercial banks and other depository institutions in the U.S.$8,430,000744
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$2,324,424,000215
Individuals, partnerships, and corporations$2,088,748,000222
U.S. Government$0362
States and political subdivisions in the U.S.$225,406,000142
Commercial banks and other depository institutions in the U.S.$10,270,000669
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$2,341,791,000218
Individuals, partnerships, and corporations$2,204,051,000217
U.S. Government$0376
States and political subdivisions in the U.S.$115,962,000251
Commercial banks and other depository institutions in the U.S.$21,778,000389
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$2,487,371,000213
Individuals, partnerships, and corporations$2,372,249,000207
U.S. Government$0388
States and political subdivisions in the U.S.$89,396,000319
Commercial banks and other depository institutions in the U.S.$25,726,000327
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$2,483,388,000211
Individuals, partnerships, and corporations$2,415,086,000203
U.S. Government$0389
States and political subdivisions in the U.S.$31,030,000854
Commercial banks and other depository institutions in the U.S.$37,272,000226
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$2,470,027,000210
Individuals, partnerships, and corporations$2,385,531,000206
U.S. Government$0395
States and political subdivisions in the U.S.$33,389,000819
Commercial banks and other depository institutions in the U.S.$51,107,000169
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$2,410,269,000213
Individuals, partnerships, and corporations$2,315,910,000209
U.S. Government$0357
States and political subdivisions in the U.S.$33,860,000747
Commercial banks and other depository institutions in the U.S.$60,499,000133
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$2,392,631,000218
Individuals, partnerships, and corporations$2,276,885,000215
U.S. Government$0364
States and political subdivisions in the U.S.$22,082,0001,063
Commercial banks and other depository institutions in the U.S.$93,664,00078
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,928,722,000249
Individuals, partnerships, and corporations$1,745,569,000251
U.S. Government$0372
States and political subdivisions in the U.S.$81,241,000309
Commercial banks and other depository institutions in the U.S.$101,912,00071
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,500,204,000321
Individuals, partnerships, and corporations$1,398,009,000315
U.S. Government$0362
States and political subdivisions in the U.S.$80,373,000321
Commercial banks and other depository institutions in the U.S.$21,822,000373
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,397,353,000340
Individuals, partnerships, and corporations$1,327,486,000337
U.S. Government$0387
States and political subdivisions in the U.S.$43,161,000573
Commercial banks and other depository institutions in the U.S.$26,706,000305
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,388,441,000345
Individuals, partnerships, and corporations$1,334,466,000333
U.S. Government$0391
States and political subdivisions in the U.S.$18,459,0001,239
Commercial banks and other depository institutions in the U.S.$35,516,000245
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,380,329,000338
Individuals, partnerships, and corporations$1,319,632,000333
U.S. Government$0391
States and political subdivisions in the U.S.$4,144,0003,386
Commercial banks and other depository institutions in the U.S.$56,553,000156
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$827,574,000583
Individuals, partnerships, and corporations$826,565,000551
U.S. Government$0418
States and political subdivisions in the U.S.$200,0006,142
Commercial banks and other depository institutions in the U.S.$809,0001,771
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059